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Home > England & Wales Companies > GE MATERIALS LTD.
Company Information for

GE MATERIALS LTD.

5 PERCY STREET, LONDON, W1T 1DG,
Company Registration Number
05810049
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Ge Materials Ltd.
GE MATERIALS LTD. was founded on 2006-05-09 and had its registered office in 5 Percy Street. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
GE MATERIALS LTD.
 
Legal Registered Office
5 PERCY STREET
LONDON
W1T 1DG
Other companies in RG7
 
Filing Information
Company Number 05810049
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 03:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE MATERIALS LTD.
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Company Officers of GE MATERIALS LTD.

Current Directors
Officer Role Date Appointed
EVALINE SOPHIE JOUBERT
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
FERMIN MILCIADES CASTANEDAS CHACON
 Company Secretary 2006-05-09 2015-05-08
ULPIANO CALDERON MORENO
 Director 2006-05-09 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVALINE SOPHIE JOUBERT GENETIC DIAGNOSTICS AND THERAPY 21 LTD Director 2017-12-22 CURRENT 2017-12-22 Active
EVALINE SOPHIE JOUBERT ARATEX ALLIANCE LTD Director 2017-10-16 CURRENT 2015-04-09 Active
EVALINE SOPHIE JOUBERT JOUBERT LOCK AND KEY LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2015-06-09
EVALINE SOPHIE JOUBERT MINING SUPPLY COMPANY LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
EVALINE SOPHIE JOUBERT A.CONSTRUCTION & INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-11-24
EVALINE SOPHIE JOUBERT NB-COMMERCE LTD. Director 2013-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
EVALINE SOPHIE JOUBERT LEGRAND CAPITAL LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-09-29
EVALINE SOPHIE JOUBERT SIBEKS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-10-28
EVALINE SOPHIE JOUBERT ELSNER COMPANY LIMITED Director 2012-08-14 CURRENT 2004-03-30 Active
EVALINE SOPHIE JOUBERT RIMEX ALLIANCE LIMITED Director 2012-07-31 CURRENT 2011-04-20 Dissolved 2014-10-28
EVALINE SOPHIE JOUBERT VIKTON LIMITED Director 2012-07-31 CURRENT 2011-04-20 Dissolved 2014-10-28
EVALINE SOPHIE JOUBERT VITA EQUIPMENT LIMITED Director 2012-07-31 CURRENT 2011-04-12 Dissolved 2015-03-10
EVALINE SOPHIE JOUBERT BEAUFORT INVEST LTD. Director 2012-06-22 CURRENT 2004-06-23 Dissolved 2016-08-23
EVALINE SOPHIE JOUBERT BOLTON CORPORATION LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-12-01
EVALINE SOPHIE JOUBERT TATE MANAGEMENT LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-10-04
EVALINE SOPHIE JOUBERT RETIMIZ BUSINESS LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-01-05
EVALINE SOPHIE JOUBERT MERTIKS ENTERPRISE LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-04-26
EVALINE SOPHIE JOUBERT GRACE GLOBAL TRADE LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-10-21
EVALINE SOPHIE JOUBERT MALINIKS BUSINESS LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-10-07
EVALINE SOPHIE JOUBERT RASSELA LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-12-15
EVALINE SOPHIE JOUBERT EASTGATE CORPORATION LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-31
EVALINE SOPHIE JOUBERT ADISON ENTERPRISE LTD Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-10-07
EVALINE SOPHIE JOUBERT MAURICIA INVEST LTD Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
EVALINE SOPHIE JOUBERT RECYCLING MACHINE LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-03-11
EVALINE SOPHIE JOUBERT INTERCOMMERCE LINKS LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2013-08-20
EVALINE SOPHIE JOUBERT KORES ENTERPRISE LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2013-08-20
EVALINE SOPHIE JOUBERT EXELLENTALE LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-02-18
EVALINE SOPHIE JOUBERT MAXCOM TRADE LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-12-02
EVALINE SOPHIE JOUBERT REMILINK LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-02-18
EVALINE SOPHIE JOUBERT NOLANET LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-12-15
EVALINE SOPHIE JOUBERT JONSONET LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-12-13
EVALINE SOPHIE JOUBERT SATACOM GROUP LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2STRUCK OFF AND DISSOLVED
2017-08-01GAZ1FIRST GAZETTE
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0109/05/16 FULL LIST
2015-06-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0109/05/15 FULL LIST
2015-05-13TM02APPOINTMENT TERMINATED, SECRETARY FERMIN CASTANEDAS CHACON
2015-05-11AP01DIRECTOR APPOINTED MS EVALINE SOPHIE JOUBERT
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ULPIANO CALDERON MORENO
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0109/05/14 FULL LIST
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AR0109/05/13 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0109/05/12 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0109/05/11 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-10AR0109/05/10 FULL LIST
2009-06-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ULPIANO CALDERON MORENO / 10/05/2008
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-10-28363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / FERMIN CASTANEDAS CHACON / 09/05/2006
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-16363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GE MATERIALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE MATERIALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE MATERIALS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE MATERIALS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GE MATERIALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GE MATERIALS LTD.
Trademarks
We have not found any records of GE MATERIALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE MATERIALS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GE MATERIALS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GE MATERIALS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE MATERIALS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE MATERIALS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 1DG